中农发种业集团股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 29, 2025, at 14:00 in Beijing [1][4] - The meeting will be convened by the board of directors, and voting will be conducted through both on-site and online methods [1][4] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [2][4] Group 2 - Shareholders must register to attend the meeting, with registration available from September 24, 2025, from 9:30 to 11:30 and 13:30 to 16:00 [14] - The meeting will allow shareholders to delegate their voting rights to representatives, who do not need to be shareholders themselves [9][13] - Specific voting procedures apply to shareholders involved in margin trading, transfer, and other related accounts [3]